Company Information

CIN
U74999DL2021PTC381146
Status
Date of Incorporation
15 May 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivam Rana
Shivam Rana
Director/Designated Partner
for over 3 years
Saksham Singh Chauhan
Saksham Singh Chauhan
Director/Designated Partner
for over 3 years
Gulshad Ahmad
Gulshad Ahmad
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-29112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form ADT-1-25102022
Copy of resolution passed by the company-25102022
Copy of the intimation sent by company-25102022
Copy of written consent given by auditor-25102022
Form PAS-3-18102021_signed
Optional Attachment-(1)-18102021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102021
Copy of Board or Shareholders? resolution-18102021
Form ADT-1-10062021_signed
Form DIR-12-10062021_signed
Copy of written consent given by auditor-09062021
Copy of the intimation sent by company-09062021
Copy of resolution passed by the company-09062021
Declaration by first director-09062021

Frequently Asked Questions

What is the date of Digihouz technocare private limited incorporation?

Incorporation date of the company is 15 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Digihouz technocare private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulshad ahmad
  • Saksham singh chauhan
  • Shivam rana